| Company Name | A N Building & Maintenance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08564277 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Miss Annabella Nassetti |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wetherby Gardens Studio 5a London SW5 0JN |
| Director Name | Ms Flavia Ten Caten Rosso |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wetherby Gardens Studio 5a London SW5 0JN |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Wetherby Gardens Studio 5a London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Annabella Nassetti 95.00% Ordinary |
|---|---|
| 5 at £1 | Flavia Ten Caten Rosso 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,929 |
| Cash | £241,652 |
| Current Liabilities | £228,656 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
|---|---|
| 20 April 2017 | Registered office address changed from Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD England to 1 Wetherby Gardens Studio 5a London SW5 0JN on 20 April 2017 (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 18 May 2016 | Registered office address changed from 15 Lots Road Chelsea Wharf London SW10 0QJ to Grand Union Studios 332, Ladbroke Grove Unit 219 London W10 5AD on 18 May 2016 (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders (3 pages) |
| 13 June 2013 | Registered office address changed from Klaco House 28-30 St. John's Square, London, EC1M 4DN United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Appointment of Ms Annabella Nassetti as a director (2 pages) |
| 13 June 2013 | Appointment of Ms Flavia Ten Caten Rosso as a director (2 pages) |
| 13 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
| 11 June 2013 | Incorporation
|
| 11 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |